Company Information

CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,283,000
Authorised Capital
26,000,000

Directors

Pallab Dutta
Pallab Dutta
Director/Designated Partner
over 2 years ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
almost 14 years ago

Past Directors

Arup Sarkar
Arup Sarkar
Additional Director
about 11 years ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 13 years ago
Debasish Roy
Debasish Roy
Director
over 19 years ago

Charges

0
31 December 2014
Syndicate Bnk
300 Crore
31 December 2014
Syndicate Bnk
0
31 December 2014
Syndicate Bnk
0
31 December 2014
Syndicate Bnk
0
31 December 2014
Syndicate Bnk
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Notice of resignation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed